Introduction
Watch Company
M
MOTMAL PROPERTIES LTD
MOTMAL PROPERTIES LTD is an active company incorporated on 23 January 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MOTMAL PROPERTIES LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15434405
LTD Company
Age
2 Years
Incorporated 23 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 22 January 2026 (3 months ago)
Period: 23 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
21 Monkville Avenue London, NW11 0AH,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WAGNER, Michael
ActiveMonkville Avenue, LondonNW11 0AH
Born January 1998
Director
Appointed 23 Jan 2024
WAGNER, Michael
Monkville Avenue, LondonNW11 0AH
Born January 1998
Director
23 Jan 2024
Active
SPIELMAN, Bernard
ResignedMonkville Avenue, LondonNW11 0AH
Born January 1976
Director
Appointed 23 Jan 2024
Resigned 13 Nov 2024
SPIELMAN, Bernard
Monkville Avenue, LondonNW11 0AH
Born January 1976
Director
23 Jan 2024
Resigned 13 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Wagner
ActiveMonkville Avenue, LondonNW11 0AH
Born January 1998
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2024
Mr Michael Wagner
Monkville Avenue, LondonNW11 0AH
Born January 1998
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2024
Active
Filing History
9
Description
Type
Date Filed
Document
24 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2025
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2024
3 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2024